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JOHN SPENCER (TEXTILES) LIMITED

JOHN SPENCER (TEXTILES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN SPENCER (TEXTILES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01031371
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN SPENCER (TEXTILES) LIMITED?

    • Weaving of textiles (13200) / Manufacturing
    • Finishing of textiles (13300) / Manufacturing

    Where is JOHN SPENCER (TEXTILES) LIMITED located?

    Registered Office Address
    Ashfield Mill
    Active Way,
    BB11 1BS Burnley
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN SPENCER (TEXTILES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for JOHN SPENCER (TEXTILES) LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for JOHN SPENCER (TEXTILES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Simon Timothy Blackley on Mar 13, 2026

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2025

    		12 pagesAA

    Confirmation statement made on Jun 29, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		12 pagesAA

    Confirmation statement made on Jun 29, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on Jun 29, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business/company documents approved 01/11/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Registration of charge 010313710002, created on Nov 01, 2022

    		24 pagesMR01

    Registration of charge 010313710001, created on Nov 01, 2022

    		16 pagesMR01

    Termination of appointment of Charles David Rhoades Collinge as a director on Nov 01, 2022

    		1 pagesTM01

    Termination of appointment of Megan Una Collinge as a director on Nov 01, 2022

    		1 pagesTM01

    Termination of appointment of Megan Una Collinge as a secretary on Nov 01, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Director's details changed for Mr Simon Timothy Blackley on Jun 29, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB

    		1 pagesAD03

    Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB

    		1 pagesAD02

    Confirmation statement made on Jun 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 29, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 29, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of JOHN SPENCER (TEXTILES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKLEY, Simon Timothy
    Ashfield Mill
    Active Way,
    BB11 1BS Burnley
    Lancs
    		Director
    Ashfield Mill
    Active Way,
    BB11 1BS Burnley
    Lancs
    		United KingdomBritish166483960004
    BRENNAND, Colin
    28 South Drive
    Padiham
    BB12 8SH Burnley
    Lancashire
    		Secretary
    28 South Drive
    Padiham
    BB12 8SH Burnley
    Lancashire
    		British90660140001
    COLLINGE, Megan Una
    Huntingdon Hall Lane
    Dutton
    PR3 2ZT Ribchester
    Low Hill House
    Lancashire
    United Kingdom
    		Secretary
    Huntingdon Hall Lane
    Dutton
    PR3 2ZT Ribchester
    Low Hill House
    Lancashire
    United Kingdom
    		257180940001
    COLLINGE, Sara Deborah
    Low Hill House Huntingdon Hall Lane
    Dutton
    PR3 2ZT Ribchester
    Lancashire
    		Secretary
    Low Hill House Huntingdon Hall Lane
    Dutton
    PR3 2ZT Ribchester
    Lancashire
    		British43958490001
    HEAP, Ethel
    4 Walshaw Lane
    BB10 2DL Burnley
    Lancashire
    		Secretary
    4 Walshaw Lane
    BB10 2DL Burnley
    Lancashire
    		British13279600001
    POLLARD, Claire Louise
    449 Bacup Road
    Waterfoot
    BB4 7JJ Rossendale
    Lancashire
    		Secretary
    449 Bacup Road
    Waterfoot
    BB4 7JJ Rossendale
    Lancashire
    		British94804700002
    COLLINGE, Charles David Rhoades
    Low Hill House Huntingdon Hall Lane
    Dutton
    PR3 2ZT Preston
    Lancashire
    		Director
    Low Hill House Huntingdon Hall Lane
    Dutton
    PR3 2ZT Preston
    Lancashire
    		United KingdomBritish13279630001
    COLLINGE, Edgar Mark
    Weavers Field
    Loudbridge
    PR3 2NX Chipping
    Lancs
    		Director
    Weavers Field
    Loudbridge
    PR3 2NX Chipping
    Lancs
    		United KingdomBritish13279610001
    COLLINGE, Megan Una
    Ashfield Mill
    Active Way,
    BB11 1BS Burnley
    Lancs
    		Director
    Ashfield Mill
    Active Way,
    BB11 1BS Burnley
    Lancs
    		United KingdomBritish166564790001
    COLLINGE, Sylvia Marilyn
    Weavers Field
    Loudbridge, Chipping
    PR3 2NX Preston
    Lancashire
    		Director
    Weavers Field
    Loudbridge, Chipping
    PR3 2NX Preston
    Lancashire
    		British127313680001
    FERGUSON, John Michael
    Longacre Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    		Director
    Longacre Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    		United KingdomBritish12836000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN SPENCER (TEXTILES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashfield Mill Co Limited
    Active Way
    BB11 1BS Burnley
    Ashfield Mill
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Active Way
    BB11 1BS Burnley
    Ashfield Mill
    Lancashire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06484051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0